Zobrazeno 1 - 10
of 39
pro vyhledávání: '"Anton Moiseienko"'
Autor:
Anton Moiseienko
Publikováno v:
German Law Journal, Vol 25, Pp 17-47 (2024)
Targeted sanctions, namely asset freezes and travel bans, are no longer the province of foreign policy alone. They are increasingly often used by governments in response to crime, such as corruption, human rights abuse, cybercrime, drug trafficking,
Externí odkaz:
https://doaj.org/article/86242bbceeda4d1da7fc5cc05514fbfe
Autor:
Anton Moiseienko
Publikováno v:
Leiden Journal of International Law. 36:109-132
There is a broad political consensus that states must not facilitate money laundering, especially as relates to the proceeds of foreign grand corruption. Over the past 30 years, an elaborate regulatory regime has been put in place in most countries t
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::1048c47ebb3702701ee1efa96a6df65d
https://doi.org/10.1017/s0922156522000619
https://doi.org/10.1017/s0922156522000619
Autor:
Anton Moiseienko
Publikováno v:
American Journal of International Law. 116:720-730
Economic sanctions have been the West's response of choice to Russia's full-scale aggression in Ukraine. Predictably, speculation abounds as to what these sanctions portend for future responses to acts of interstate aggression. The principles underpi
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::37c19e8f16fe29575dcde143e9a0dbc2
https://doi.org/10.1017/ajil.2022.51
https://doi.org/10.1017/ajil.2022.51
Autor:
Anton Moiseienko
Publikováno v:
SSRN Electronic Journal.
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::3a6130e391b261d23bccc283a7c3ad3e
https://doi.org/10.2139/ssrn.4420459
https://doi.org/10.2139/ssrn.4420459
Autor:
Anton Moiseienko
Publikováno v:
Journal of Money Laundering Control, 2015, Vol. 18, Issue 4, pp. 400-410.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-01-2014-0004
Autor:
Anton Moiseienko
Publikováno v:
eucrim - The European Criminal Law Associations' Forum.
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::3a2e227ad7d3585bd748f3741d3cf325
https://doi.org/10.30709/eucrim-2022-008
https://doi.org/10.30709/eucrim-2022-008
Publikováno v:
SSRN Electronic Journal.
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::72d5f115e6c365fc4d7182ed91485fd4
https://doi.org/10.2139/ssrn.4149158
https://doi.org/10.2139/ssrn.4149158
Autor:
Anton Moiseienko
Publikováno v:
Research Handbook on Unilateral and Extraterritorial Sanctions ISBN: 9781839107856
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::4fa47a4a0cc94d5f7d3f9e2030121ea8
https://doi.org/10.4337/9781839107856.00033
https://doi.org/10.4337/9781839107856.00033
